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Mother's Love Limited

Type: NZ Limited Company (Ltd)
9429040342795
NZBN
141180
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
50 Old Kaipara Road
Rd 1
Warkworth 0981
New Zealand
Office & delivery address used since 24 Oct 2019
50 Old Kaipara Road
Rd 1
Warkworth 0981
New Zealand
Physical & registered & service address used since 04 Nov 2019

Mother's Love Limited, a registered company, was started on 30 Jun 1981. 9429040342795 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been supervised by 2 directors: Sylvia Rina Taylor - an active director whose contract started on 10 Oct 1991,
Kenneth Charles Taylor - an inactive director whose contract started on 10 Oct 1991 and was terminated on 10 Nov 2023.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 50 Old Kaipara Road, Rd 1, Warkworth, 0981 (types include: physical, registered).
Mother's Love Limited had been using 48 Woodcocks Road, Warkworth, Warkworth as their registered address until 04 Nov 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 30 Jun 1981 to 06 Mar 2020 they were named Redlor Holdings Limited.
A single entity controls all company shares (exactly 5000 shares) - Taylor, Sylvia Rina - located at 0981, Rd 1, Warkworth.

Addresses

Principal place of activity

50 Old Kaipara Road, Rd 1, Warkworth, 0981 New Zealand


Previous addresses

Address #1: 48 Woodcocks Road, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 27 Oct 2015 to 04 Nov 2019

Address #2: 444 State Highway 1, Rd 1, Warkworth, 0981 New Zealand

Physical & registered address used from 18 Oct 2013 to 27 Oct 2015

Address #3: 19 Chipping Dale, Mangere Bridge, Auckland New Zealand

Registered & physical address used from 25 Oct 2002 to 18 Oct 2013

Address #4: 165 St Johns Road, Auckland

Registered address used from 31 Oct 2000 to 25 Oct 2002

Address #5: Unit 6, 166 Harris Road, East Tamaki, Auckland

Physical address used from 31 Oct 2000 to 25 Oct 2002

Address #6: 165 St Johns Road, Meadowbank, Auckland

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address #7: C/o A.k. Jarvis, 3rd Floor 96 Anzac Avenue, Auckland

Registered address used from 22 Jul 1991 to 31 Oct 2000

Contact info
64 9 274761223
19 Oct 2018 Phone
kensylholdings@xtra.co.nz
24 Oct 2019 nzbn-reserved-invoice-email-address-purpose
kensylholdings@xtra.co.nz
19 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Taylor, Sylvia Rina Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Kenneth Charles Rd 1
Warkworth
0981
New Zealand
Directors

Sylvia Rina Taylor - Director

Appointment date: 10 Oct 1991

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 24 Oct 2019

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 16 Oct 2015


Kenneth Charles Taylor - Director (Inactive)

Appointment date: 10 Oct 1991

Termination date: 10 Nov 2023

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 24 Oct 2019

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 16 Oct 2015

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